Travel Bonding Limited in Woldingham CATERHAM

Travel Bonding Limited CATERHAM

Founded in 2002, Travel Bonding, classified under reg no. 04351840 is an active company. Currently registered at Grangehurst Butlers Dene Road CR3 7HX, Caterham the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

There is a single director in the company at the moment - Kevin S., appointed on 20 March 2002. In addition, a secretary was appointed - Janet S., appointed on 26 March 2002. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Travel Bonding Limited Address / Contact

Office Address	Grangehurst Butlers Dene Road
Office Address2	Woldingham
Town	Caterham
Post code	CR3 7HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04351840
Date of Incorporation	Fri, 11th Jan 2002
Industry	Activities of insurance agents and brokers
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (307 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Janet S.

Position: Secretary

Appointed: 26 March 2002

Kevin S.

Position: Director

Appointed: 20 March 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2002

Resigned: 15 January 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2002

Resigned: 15 January 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Kevin S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Janet S. This PSC owns 25-50% shares.

Kevin S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Janet S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 2nd, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 2nd, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 13th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 18th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 27th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 15th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 22nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 15th, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 17th, April 2009	accounts	Free Download (4 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, September 2006	accounts	Free Download (4 pages)
363a	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 9th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 9th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 10, 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, March 2003	accounts	Free Download (4 pages)
363s	Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 30/06/02 filed on: 30th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/06/02 filed on: 30th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2002	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2002	incorporation	Free Download (6 pages)